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CONCRETE PICTURES LIMITED

Company number 08370808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2024 DS01 Application to strike the company off the register
26 May 2023 AA Micro company accounts made up to 1 September 2022
01 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
27 May 2022 AA Micro company accounts made up to 1 September 2021
02 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
28 May 2021 AA Micro company accounts made up to 1 September 2020
17 Feb 2021 TM01 Termination of appointment of Stuart Anthony Luke Ford as a director on 17 February 2021
03 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 1 September 2019
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 1 September 2018
31 Jan 2019 PSC05 Change of details for Shoebox Films Limited as a person with significant control on 21 January 2019
31 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
17 Dec 2018 AD01 Registered office address changed from 48 Russell Square London London WC1B 4JP to 12 Whitehall Park Road London W4 3NE on 17 December 2018
10 Dec 2018 AD01 Registered office address changed from First Floor 40 Langham Street London W1W 7AS to 48 Russell Square London London WC1B 4JP on 10 December 2018
08 Jun 2018 AA Total exemption full accounts made up to 1 September 2017
30 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
05 Jun 2017 AA Total exemption full accounts made up to 1 September 2016
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
08 Jun 2016 AA Total exemption full accounts made up to 1 September 2015
22 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
04 Feb 2015 CH01 Director's details changed for Stuart Anthony Luke Ford on 8 December 2014
28 Jan 2015 AA Total exemption full accounts made up to 1 September 2014